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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bertram, Peter Michael

    Related profiles found in government register
  • Bertram, Peter Michael
    British accountant born in May 1954

    Resident in England

    Registered addresses and corresponding companies
  • Bertram, Peter Michael
    British chairman born in May 1954

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Torrells Pursers Lane, Peaslake, Guildford, Surrey, GU5 9RE

      IIF 9 IIF 10
  • Bertram, Peter Michael
    British chartered accountant born in May 1954

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Torrells Pursers Lane, Peaslake, Guildford, Surrey, GU5 9RE

      IIF 11 IIF 12
    • icon of address 1, Connaught Place, London, W2 2ET, England

      IIF 13
  • Bertram, Peter Michael
    British chief executive born in May 1954

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Torrells Pursers Lane, Peaslake, Guildford, Surrey, GU5 9RE

      IIF 14
  • Bertram, Peter Michael
    British company director born in May 1954

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Icm House, Oakwell Way, Birstall, Batley, West Yorkshire, WF17 9LU, United Kingdom

      IIF 15
    • icon of address Harston Mill, Royston Road, Harston, Cambridge, CB22 7GG, England

      IIF 16
    • icon of address Torrells Pursers Lane, Peaslake, Guildford, Surrey, GU5 9RE

      IIF 17 IIF 18 IIF 19
    • icon of address 14, Castle Street, Liverpool, L2 0NE, England

      IIF 24
    • icon of address 1st Floor, 22 Soho Square, London, W1D 4NS, England

      IIF 25
    • icon of address 21, Gloucester Place, London, W1U 8HR, England

      IIF 26
    • icon of address Old Change House, 128 Queen Victoria Street, London, EC4V 4BJ, England

      IIF 27
    • icon of address Technology House, Hunsbury Hill Avenue, Northampton, Northamptonshire, NN4 8QS, United Kingdom

      IIF 28
    • icon of address Wilford Industrial Estate, Ruddington Lane Wilford, Nottingham, Notts, NG11 7EP

      IIF 29
    • icon of address Rofta House Rudgate, Thorp Arch, Wetherby, LS23 7QA

      IIF 30
    • icon of address Rofta House, Thorp Arch, Wetherby, Leeds, LS23 7QA

      IIF 31
    • icon of address 1-3, College Yard, Worcester, WR1 2LB, England

      IIF 32
  • Bertram, Peter Michael
    British director born in May 1954

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Harston Mill, Royston Road, Harston, Cambridge, CB22 7GG

      IIF 33
    • icon of address 7, Exchange Crescent, Conference Square, Edinburgh, EH3 8AN, United Kingdom

      IIF 34
    • icon of address Torrells Pursers Lane, Peaslake, Guildford, Surrey, GU5 9RE

      IIF 35 IIF 36 IIF 37
    • icon of address 14, Castle Street, Liverpool, L2 0NE, England

      IIF 48
    • icon of address 14, Castle Street, Liverpool, Merseyside, L2 0NE

      IIF 49
    • icon of address Lower Ground Floor, 3 Temple Lane, Liverpool, L2 5BA, England

      IIF 50
    • icon of address 13th Floor, Portland House, Bressenden Place, London, SW1E 5BH, England

      IIF 51
    • icon of address Lacon House, 84 Theobalds Road, London, WC1X 8RW

      IIF 52 IIF 53
    • icon of address Technology House, Hunsbury Hill Avenue, Northampton, Northamptonshire, NN4 8QS

      IIF 54 IIF 55
    • icon of address C/o Jigsaw 24, 40 High Church Street, Nottingham, NG7 7JA, England

      IIF 56
  • Bertram, Peter Michael
    British non-executive chairman born in May 1954

    Resident in England

    Registered addresses and corresponding companies
    • icon of address St. John's School, Vicar's Lane, Chester, CH1 1QX, England

      IIF 57
  • Bertram, Peter Michael
    British company director born in May 1954

    Registered addresses and corresponding companies
    • icon of address Lyndhurst Guildford Road, Woking, Surrey, GU22 7UT

      IIF 58
  • Bertram, Peter Michael
    British director born in May 1954

    Registered addresses and corresponding companies
  • Bertram, Peter Michael
    British finance director born in May 1954

    Registered addresses and corresponding companies
    • icon of address Lyndhurst Guildford Road, Woking, Surrey, GU22 7UT

      IIF 64
  • Bertram, Peter Michael
    British

    Registered addresses and corresponding companies
  • Bertram, Peter Michael
    British director

    Registered addresses and corresponding companies
    • icon of address Torrells Pursers Lane, Peaslake, Guildford, Surrey, GU5 9RE

      IIF 69
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address 14 Castle Street, Liverpool, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-08-25 ~ dissolved
    IIF 24 - Director → ME
  • 2
    LOTUS TOPCO LIMITED - 2018-06-21
    icon of address C/o Jigsaw 24, 40 High Church Street, Nottingham, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2022-06-22 ~ now
    IIF 56 - Director → ME
  • 3
    icon of address Harston Mill Royston Road, Harston, Cambridge
    Active Corporate (6 parents, 12 offsprings)
    Officer
    icon of calendar 2020-06-17 ~ now
    IIF 33 - Director → ME
Ceased 61
  • 1
    BLA 1009 LIMITED - 2006-04-11
    icon of address 1st Floor Rosewood Chineham Business Park, Crockford Lane, Basingstoke, England
    Active Corporate (5 parents)
    Equity (Company account)
    7,563,682 GBP2023-12-31
    Officer
    icon of calendar 2006-03-17 ~ 2006-08-25
    IIF 35 - Director → ME
    icon of calendar 2006-03-17 ~ 2007-07-05
    IIF 69 - Secretary → ME
  • 2
    DAISY IT SERVICES LIMITED - 2019-05-31
    PHOENIX IT SERVICES LIMITED - 2015-12-01
    PHOENIX COMPUTERS LIMITED - 1998-12-03
    PHOENIX DIGITAL COMPUTERS LIMITED - 1987-03-20
    FUTEX COMPUTERS LIMITED - 1980-12-31
    icon of address Lindred House, 20 Lindred Road, Brierfield, Nelson
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2008-11-21 ~ 2011-10-01
    IIF 46 - Director → ME
  • 3
    BACK IT LIMITED - 2006-11-28
    CHELTRADING 464 LIMITED - 2006-10-30
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-07-23 ~ 2012-02-27
    IIF 17 - Director → ME
  • 4
    HOBS GROUP LIMITED - 2020-08-13
    BRABCO 1614 LIMITED - 2017-09-15
    icon of address Forvis Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2017-09-08 ~ 2020-08-04
    IIF 49 - Director → ME
  • 5
    ANITE PLC - 2015-08-14
    ANITE GROUP PLC - 2007-10-04
    CRAY ELECTRONICS HOLDINGS P.L.C. - 1996-09-30
    icon of address Ancells Business Park, Harvest Crescent, Fleet, Hampshire
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2004-06-01 ~ 2009-12-08
    IIF 4 - Director → ME
  • 6
    MICROGEN PLC - 2019-04-01
    MICROGEN HOLDINGS PUBLIC LIMITED COMPANY - 1999-05-21
    MICROGEN HOLDINGS LIMITED - 1983-01-07
    HIGHCIRCLE LIMITED - 1982-12-23
    icon of address 8th Floor, 138 Cheapside, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2006-10-03 ~ 2017-04-24
    IIF 27 - Director → ME
  • 7
    GLADECROFT PLC - 1990-05-18
    icon of address Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-11-29 ~ 1996-11-30
    IIF 59 - Director → ME
  • 8
    AUTOMATED SECURITY (HOLDINGS) PUBLIC LIMITED COMPANY - 2018-03-01
    icon of address Security House, The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 1993-01-18 ~ 1996-11-30
    IIF 60 - Director → ME
  • 9
    ALPS (PROPERTIES) LIMITED - 1990-08-01
    LEGIBUS 1527 LIMITED - 1990-05-25
    icon of address Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1995-04-28 ~ 1996-11-30
    IIF 62 - Director → ME
  • 10
    icon of address Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2001-10-01 ~ 2003-11-28
    IIF 7 - Director → ME
  • 11
    AZLAN GROUP PLC - 2003-03-31
    SHELFCO (NO. 823) LIMITED - 1993-04-02
    icon of address Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1997-04-28 ~ 2003-11-28
    IIF 3 - Director → ME
    icon of calendar 1997-06-17 ~ 1998-03-05
    IIF 68 - Secretary → ME
  • 12
    ADT LIMITED - 1989-06-19
    CALAMAN LIMITED - 1986-08-01
    icon of address Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 1997-08-20 ~ 2003-11-28
    IIF 1 - Director → ME
    icon of calendar 1997-10-30 ~ 1998-03-05
    IIF 66 - Secretary → ME
  • 13
    PINCO 921 LIMITED - 1997-05-22
    icon of address Redwood 2 Crockford Lane, Chineham, Basingstoke, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-05-15 ~ 2003-11-28
    IIF 12 - Director → ME
  • 14
    SERVO COMPUTER SERVICES LIMITED - 2021-11-04
    SERVO COMPUTER SERVICES PLC - 2006-10-18
    DOWERBOND LIMITED - 1980-12-31
    icon of address Lindred House 20 Lindred Road, Brierfield, Nelson
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-11-21 ~ 2011-10-01
    IIF 47 - Director → ME
  • 15
    ICM COMPUTER GROUP LIMITED - 2015-12-01
    ICM COMPUTER GROUP PLC - 2007-08-01
    icon of address Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2007-05-31 ~ 2011-10-01
    IIF 9 - Director → ME
  • 16
    PHOENIX IT CONTINUITY AND RESILIENCE SERVICES LIMITED - 2015-12-01
    ICM BUSINESS CONTINUITY SERVICES LIMITED - 2013-09-12
    ICM BUSINESS CONTINUITY SERVICES PLC - 2007-08-01
    ICM RECOVERY SERVICES PLC - 2006-08-31
    TEAM RECOVERY PLC - 2000-01-24
    TECHNICAL ENGINEERING AND MAINTENANCE PLC - 1995-12-20
    TECHNICAL ENGINEERING & MAINTENANCE PLC - 1993-01-05
    PROSPECTUP LIMITED - 1992-12-01
    icon of address Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-11-21 ~ 2011-10-01
    IIF 15 - Director → ME
  • 17
    PHOENIX IT CONTINUITY CONSULTING LIMITED - 2015-12-01
    ICM CONTINUITY CONSULTING LIMITED - 2013-09-12
    icon of address Lindred House 20 Lindred Road, Brierfield, Nelson
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-16 ~ 2011-10-01
    IIF 28 - Director → ME
  • 18
    PHOENIX IT GROUP LIMITED - 2015-12-01
    PHOENIX IT GROUP PLC - 2015-07-24
    PHOENIX IT GROUP LIMITED - 2004-10-29
    CLASON GROUP LIMITED - 1999-02-10
    icon of address Lindred House 20 Lindred Road, Brierfield, Nelson
    Dissolved Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2004-10-21 ~ 2015-07-16
    IIF 55 - Director → ME
  • 19
    DIGITAL WHOLESALE SOLUTIONS NUMBER 2 LIMITED - 2019-04-26
    DIGITAL WHOLESALE SOLUTIONS LIMITED - 2019-04-26
    COYO LIMITED - 2018-10-24
    VHA LIMITED - 2018-07-27
    icon of address Lindred House, 20 Lindred Road, Brierfield, Nelson
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-11-21 ~ 2011-10-01
    IIF 21 - Director → ME
  • 20
    NDR (HOLDINGS) LIMITED - 2019-04-26
    SECKLOE 46 LIMITED - 2001-02-20
    icon of address Lindred House 20 Lindred Road, Brierfield, Nelson
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-11-21 ~ 2011-10-01
    IIF 40 - Director → ME
  • 21
    IAN PORTER AND ASSOCIATES LIMITED - 1997-12-16
    icon of address Dickson Minto Ws, Broadgate Tower, 20 Primrose Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-08 ~ 2011-09-30
    IIF 53 - Director → ME
  • 22
    COYO SERVICES LIMITED - 2018-10-24
    DAISY 1000 LIMITED - 2018-07-27
    AGHOCO 1000 LIMITED - 2015-12-01
    icon of address Lindred House 20 Lindred Road, Brierfield, Nelson
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-01 ~ 2011-10-01
    IIF 54 - Director → ME
  • 23
    LAUNCHEARTH LIMITED - 2004-11-12
    icon of address 1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, United Kingdom
    Active Corporate (5 parents, 13 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ 2018-10-09
    IIF 31 - Director → ME
  • 24
    ESTEEM SYSTEMS PLC - 2004-11-16
    ESTEEM COMPUTERS PLC - 2000-12-08
    ESSTEEM COMPUTERS PLC - 1996-07-10
    E.S.S. COMPUTERS LIMITED - 1994-05-13
    MAJORDRAW LIMITED - 1986-04-30
    icon of address 1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-10-08 ~ 2018-10-09
    IIF 30 - Director → ME
  • 25
    PROJECT NUCLEUS TOPCO LIMITED - 2020-10-07
    icon of address Lower Ground Floor, 3 Temple Lane, Liverpool, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -1,550,808 GBP2023-10-31
    Officer
    icon of calendar 2020-08-04 ~ 2023-09-30
    IIF 50 - Director → ME
  • 26
    HOBS GROUP LIMITED - 2017-09-15
    VISION ROYLE LIMITED - 2015-08-06
    icon of address 14 Castle Street, Liverpool, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-12-17 ~ 2020-08-02
    IIF 48 - Director → ME
  • 27
    MORSE TRAINING AND CONSULTANCY LIMITED - 1996-07-01
    icon of address Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2002-06-28 ~ 2003-11-28
    IIF 14 - Director → ME
  • 28
    icon of address Capitol Building, Oldbury, Bracknell, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-06-26 ~ 2010-04-30
    IIF 10 - Director → ME
  • 29
    OFFICE2OFFICE LIMITED - 2018-09-17
    OFFICE2OFFICE PLC - 2014-10-24
    HAMSARD 2218 LIMITED - 2000-12-13
    icon of address 15 Canada Square, London
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2004-06-29 ~ 2008-04-24
    IIF 11 - Director → ME
  • 30
    LOW & BONAR PUBLIC LIMITED COMPANY - 2020-06-16
    icon of address 65 Haymarket Terrace, C/o Harper Macleod Llp, Citypoint, Edinburgh, Scotland
    Active Corporate (2 parents, 22 offsprings)
    Officer
    icon of calendar 2018-02-01 ~ 2020-05-12
    IIF 13 - Director → ME
  • 31
    icon of address Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-06-28 ~ 2003-11-28
    IIF 20 - Director → ME
  • 32
    SHELFCO (NO. 588) LIMITED - 1991-10-23
    icon of address Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 1997-08-20 ~ 2003-11-28
    IIF 2 - Director → ME
    icon of calendar 1997-10-30 ~ 2001-01-30
    IIF 67 - Secretary → ME
  • 33
    icon of address 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    4,275,134 GBP2017-03-31
    Officer
    icon of calendar 2018-11-19 ~ 2021-09-21
    IIF 26 - Director → ME
  • 34
    KRESTAGLAS LIMITED - 1988-04-21
    icon of address Dickson Minto Ws, Broadgate Tower, 20 Primrose Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-08 ~ 2011-09-30
    IIF 52 - Director → ME
  • 35
    MODERN ALARMS LIMITED - 1992-05-19
    MODERN AUTOMATIC ALARMS LIMITED - 1978-12-31
    icon of address Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-08-08 ~ 1996-11-30
    IIF 58 - Director → ME
  • 36
    icon of address Lindred House 20 Lindred Road, Brierfield, Nelson
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-11-21 ~ 2011-10-01
    IIF 43 - Director → ME
  • 37
    SHOO 284 LIMITED - 2006-11-23
    icon of address Lindred House 20 Lindred Road, Brierfield, Nelson
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-11-21 ~ 2011-10-01
    IIF 45 - Director → ME
  • 38
    PITNEY BOWES FINANCE PUBLIC LIMITED COMPANY - 2010-12-07
    PB LEASING LIMITED CERT TO AVIATION HSE 129 KINGSWA - 1989-11-27
    PITNEY-BOWES (RENTALS) LIMITED - 1977-12-31
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar ~ 1993-02-18
    IIF 64 - Director → ME
  • 39
    PSION HOLDINGS PLC - 2013-03-19
    PSION PLC - 2013-03-19
    REDCHEER LIMITED - 1980-12-31
    icon of address Dukes Meadow, Millboard Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-12-07 ~ 2012-10-01
    IIF 25 - Director → ME
  • 40
    SHELFCO (NO. 587) LIMITED - 1992-02-12
    icon of address Redwood 2 Crockford Lane, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-08-20 ~ 2003-11-28
    IIF 5 - Director → ME
    icon of calendar 1997-10-30 ~ 2001-01-30
    IIF 65 - Secretary → ME
  • 41
    icon of address Holme Park, Sonning, Berkshire
    Active Corporate (13 parents, 1 offspring)
    Officer
    icon of calendar 2006-03-20 ~ 2022-12-31
    IIF 6 - Director → ME
  • 42
    ALPHABET CREATIVE LIMITED - 2002-10-11
    icon of address 17 Dominion Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,735,658 GBP2024-12-31
    Officer
    icon of calendar 2015-07-14 ~ 2019-07-31
    IIF 51 - Director → ME
  • 43
    MODERN ALARMS (SCOTLAND) LIMITED - 1989-12-18
    icon of address Adt House, Tannochside Park, Uddingston, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-04-28 ~ 1996-11-30
    IIF 61 - Director → ME
  • 44
    ST. GEORGE ASSETS LIMITED - 1979-12-31
    icon of address Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-10-18 ~ 1996-11-30
    IIF 63 - Director → ME
  • 45
    icon of address Dickson Minto Ws, Broadgate Tower, 20 Primrose Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-08 ~ 2011-09-30
    IIF 44 - Director → ME
  • 46
    AZLAN LOGISTICS LIMITED - 2022-10-17
    icon of address Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-12-30 ~ 2003-11-28
    IIF 18 - Director → ME
  • 47
    icon of address Dickson Minto Ws, Broadgate Tower, 20 Primrose Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-08 ~ 2011-09-30
    IIF 36 - Director → ME
  • 48
    ATTENTIV SYSTEMS GROUP LIMITED - 2006-02-10
    ATTENTIV SYSTEMS GROUP PLC - 2005-11-18
    ATTENTIV SYSTEMS GROUP LIMITED - 2004-02-18
    LYNX GROUP LIMITED - 2004-01-14
    LYNX FINANCIAL SYSTEMS (RETAIL BANKING) LIMITED - 2002-06-06
    QUADRA COMPUTER SERVICES LIMITED - 1998-07-13
    QUADRA LIMITED - 1994-03-07
    icon of address 10 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-03-11 ~ 2005-05-27
    IIF 41 - Director → ME
  • 49
    ALPHAMERIC BOOKMAKING AND FINANCE (HOLDINGS) LIMITED - 2010-06-02
    ALPHASERV LIMITED - 2000-08-02
    AMBROSE CONSULTANCY LIMITED - 1996-04-17
    BISHOPSGATE MAINTENANCE SERVICES LIMITED - 1993-01-15
    icon of address Dickson Minto Ws, Broadgate Tower, 20 Primrose Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-08 ~ 2011-09-30
    IIF 38 - Director → ME
  • 50
    TIMEWEAVE PLC - 2012-12-27
    LODGEGLEN HOLDINGS LIMITED - 1984-08-29
    icon of address C/o Frp Advisory Trading Limited (aberdeen Office), 110 Cannon Street, London
    Liquidation Corporate (4 parents, 12 offsprings)
    Officer
    icon of calendar 2007-04-26 ~ 2011-09-30
    IIF 19 - Director → ME
  • 51
    TIMEWEAVE LIMITED - 2010-06-23
    ALPHAMERIC RETAIL (HOLDINGS) LIMITED - 2010-04-27
    TOREX RETAIL (AM HOLDINGS) LIMITED - 2005-02-23
    ALPHAMERIC RETAIL (HOLDINGS) LIMITED - 2005-02-11
    SHELFCO (NO.1920) LIMITED - 2000-07-27
    icon of address Dickson Minto Ws, Broadgate Tower, 20 Primrose Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-08 ~ 2011-09-30
    IIF 37 - Director → ME
  • 52
    ALPHAMERIC WASHOSP LIMITED - 2010-06-02
    ALPHAMERIC HOSPITALITY LIMITED - 2008-07-04
    CROWN MANAGEMENT SYSTEMS LIMITED - 2003-06-03
    CRAVENSTONE COMPUTERS LIMITED - 1982-11-05
    icon of address Dickson Minto Ws, Broadgate Tower, 20 Primrose Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-08 ~ 2011-09-30
    IIF 42 - Director → ME
  • 53
    TP GROUP PLC - 2023-03-16
    CORAC GROUP PLC - 2015-06-02
    icon of address Harston Mill Royston Road, Harston, Cambridge, England
    Active Corporate (3 parents, 11 offsprings)
    Officer
    icon of calendar 2021-10-13 ~ 2023-03-01
    IIF 16 - Director → ME
  • 54
    TREND COMMUNICATIONS LIMITED - 2004-03-25
    icon of address Lindred House 20 Lindred Road, Brierfield, Nelson
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-11-21 ~ 2011-10-01
    IIF 39 - Director → ME
  • 55
    icon of address Centenary House Peninsula Park, Rydon Lane, Exeter
    Insolvency Proceedings Corporate (2 parents)
    Equity (Company account)
    615,736 GBP2023-03-31
    Officer
    icon of calendar 2017-08-23 ~ 2019-11-08
    IIF 32 - Director → ME
  • 56
    icon of address St. John's School, Vicar's Lane, Chester, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    2,255,759 GBP2024-03-31
    Officer
    icon of calendar 2018-07-02 ~ 2024-07-18
    IIF 57 - Director → ME
  • 57
    DAISY IT COMPUTER GROUP (SCOTLAND) LIMITED - 2024-07-30
    PHOENIX IT COMPUTER GROUP (SCOTLAND) LIMITED - 2015-12-01
    ICM COMPUTER GROUP (SCOTLAND) LIMITED - 2013-10-01
    ALTOR.ICM LIMITED - 2002-04-10
    ALTOR LIMITED - 2000-06-23
    icon of address C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-11-21 ~ 2011-10-01
    IIF 23 - Director → ME
  • 58
    DAISY IT MANAGED SERVICES LIMITED - 2024-08-02
    PHOENIX IT MANAGED SERVICES LIMITED - 2015-12-01
    SERVO LIMITED - 2013-09-12
    ICM MANAGED AVAILABILITY SERVICES LIMITED - 2008-09-26
    ICM MANAGED AVAILABILITY SERVICES PLC - 2007-08-01
    ICM SUPPORT SERVICES PLC - 2006-08-31
    TEAM COMPUTER SERVICES PLC - 2000-01-24
    ICM COMPUTER GROUP PLC - 1995-11-30
    INDEPENDENT COMPUTER MAINTENANCE LIMITED - 1991-06-26
    SIMCO NO. 111 LIMITED - 1986-03-24
    icon of address Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-11-21 ~ 2011-10-01
    IIF 22 - Director → ME
  • 59
    ELGANHURST LIMITED - 1986-10-08
    icon of address Wilford Industrial Estate, Ruddington Lane Wilford, Nottingham, Notts
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    21,985 GBP2022-12-31
    Officer
    icon of calendar 2016-02-01 ~ 2017-12-31
    IIF 29 - Director → ME
  • 60
    ZINC COMMUNICATE LIMITED - 2021-04-20
    TEN ALPS COMMUNICATE LTD - 2017-07-04
    DBDA LIMITED - 2015-04-02
    icon of address 17 Dominion Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    26,404 GBP2024-12-31
    Officer
    icon of calendar 2012-08-21 ~ 2019-07-31
    IIF 8 - Director → ME
  • 61
    TEN ALPS PLC - 2016-11-15
    TEN ALPS COMMUNICATIONS PLC - 2005-08-02
    OSPREY COMMUNICATIONS PLC - 2001-07-27
    OSPREY ASSETS PLC - 1984-04-02
    icon of address C/o Cms Cmno Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (7 parents, 20 offsprings)
    Officer
    icon of calendar 2011-01-17 ~ 2019-07-31
    IIF 34 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.